Saturday, August 19, 2017



FATF-compliant PH dodges APG membership action

August 10, 2017 BY:  Ben O. de Vera

Duterte signs law including casinos in AMLC coverage

July 20, 2017 BY:  Ben O. de Vera, Philip C. Tubeza

Anti-money launder law to bar dirty cash from casinos – BSP

July 19, 2017 BY:  Ben O. de Vera

Gov’t to sell Pagcor casinos

May 08, 2017 BY:  Ben O. de Vera

Gaming firms not so fortunate in Q1

May 16, 2016 BY:  Doris Dumlao-Abadilla

Stop expansion of casinos outside Entertainment City, gov’t urged

April 26, 2016 BY:  Miguel R. Camus
latest stories

Philrem, casinos should also return stolen funds

April 02, 2016 BY:  Ben O. de Vera, Dona Z. Pazzibugan, Leila B. Salaverria

BIR going after persons tied to money-laundering case

March 30, 2016 BY:  Ben O. de Vera, Jerome Aning
Editors' Picks

Casinos amenable to inclusion in AMLA

March 17, 2016 BY:  Daxim L. Lucas and Ben O. de Vera
latest stories

Drilon: Including casinos in AMLA takes will

March 06, 2016 BY:  Leila B. Salaverria
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